CHARLESGROVE TRADING LIMITED
| Status | DISSOLVED |
| Company No. | 05906813 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2006 |
| Age | 17 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2021 |
| Years | 3 years, 3 months, 13 days |
SUMMARY
CHARLESGROVE TRADING LIMITED is an dissolved private limited company with number 05906813. It was incorporated 17 years, 9 months, 29 days ago, on 15 August 2006 and it was dissolved 3 years, 3 months, 13 days ago, on 28 February 2021. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Fillings
Liquidation compulsory return final meeting
Date: 30 Nov 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 23 Feb 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation miscellaneous
Date: 02 Feb 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 27/11/2016
Documents
Liquidation miscellaneous
Date: 20 Jan 2016
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:annual progress report for period up to 27/11/2015
Documents
Liquidation miscellaneous
Date: 30 Jan 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:annual progress report
Documents
Liquidation compulsory appointment liquidator
Date: 17 Feb 2012
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 17 Feb 2012
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory winding up order
Date: 17 Jan 2012
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address
Date: 19 Sep 2011
Action Date: 19 Sep 2011
Category: Address
Type: AD01
Old address: 27 Bruges Place Randolph Street London NW1 0TF
Change date: 2011-09-19
Documents
Liquidation appointment of provisional liquidator
Date: 16 Aug 2011
Category: Insolvency
Type: 4.15A
Documents
Termination director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Denny
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Gazette filings brought up to date
Date: 29 Sep 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Sara Deborah Denny
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louis Maurice Keats
Change date: 2010-08-15
Documents
Dissolved compulsory strike off suspended
Date: 09 Sep 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Address
Type: AD01
Old address: Britannia House 11 Glenthorne Road London W6 0LH
Change date: 2010-02-15
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 11 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Legacy
Date: 29 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 29/08/2008 from britannia house 11 glenthorne road london W6 0LH
Documents
Legacy
Date: 29 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type dormant
Date: 25 Oct 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/07; full list of members
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 15/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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